Company number 06369313
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 54 MARSH WALL, LONDON, E14 9TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Andoko Wicaksono as a director on 24 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MOBILE PARTNERS LTD are www.mobilepartners.co.uk, and www.mobile-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Mobile Partners Ltd is a Private Limited Company.
The company registration number is 06369313. Mobile Partners Ltd has been working since 12 September 2007.
The present status of the company is Active. The registered address of Mobile Partners Ltd is 54 Marsh Wall London E14 9tp. . JENSEN, Henrik is a Director of the company. SUBRAMANIAM, Loganathan is a Director of the company. Secretary JENSEN, Birgitte has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director NICHOLAS, Paul has been resigned. Director WICAKSONO, Andoko has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 19 September 2007
Appointed Date: 12 September 2007
Director
NICHOLAS, Paul
Resigned: 01 November 2012
Appointed Date: 23 April 2012
55 years old
Director
WICAKSONO, Andoko
Resigned: 24 August 2016
Appointed Date: 01 November 2012
59 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 19 September 2007
Appointed Date: 12 September 2007
Persons With Significant Control
Mr Baskaran Allirajah
Notified on: 29 September 2016
59 years old
Nature of control: Has significant influence or control
MOBILE PARTNERS LTD Events
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Aug 2016
Termination of appointment of Andoko Wicaksono as a director on 24 August 2016
14 Jan 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 27 more events
19 Sep 2007
Secretary resigned
19 Sep 2007
New secretary appointed
19 Sep 2007
Registered office changed on 19/09/07 from: www.buy-this-company-name.com, suite b, 29 harley street, london, W1G 9QR
13 Sep 2007
Registered office changed on 13/09/07 from: suite b, 29 harley street, london, W1G 9QR
12 Sep 2007
Incorporation